$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea



A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit Consulting LLC and its founder Aleksei Andriunin […]



Source link

You might also like

Comments are closed, but trackbacks and pingbacks are open.

Join our email newsletter and get news & updates into your inbox for free.

You have Successfully Subscribed!